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Sole trader dossier

DJELY DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-923963573 · 923963573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJELY DOUMBIA

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Registration923963573

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Statusactive

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Incorporated2023-09-14

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Registered address2 RUE Garibaldi, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Awa SISSOKOactive DOULAYE TRAOREdissolved EUGENIA DEMNIEVSKAactive FADIA HADDADactive GUILLAUME ETIENNE DICKOdissolved IDRISSA KONATEdissolved IMMO MTRBdissolved Ines Hamanidissolved Jean-marc Dickodissolved JEROME VINCENT EDMOND CYRILLEdissolved JOEL DUCORROYactive LINA INES CHIADMIdissolved MHEDdissolved MOHAMED BECHOUALdissolved Mohamed Miloud BESSEGHIEURdissolved [ND]dissolved [ND]active [ND]active NICOLE LANDRAINdissolved NOUHA KONATEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100